Bonjour Holdings (00653): Tsang King Sun appointed as company secretary

date
19:37 10/11/2026
avatar
GMT Eight
Bonjour Holdings (00653) announced that Mr. Wong Yiu Ming has resigned as the company secretary of the company; the authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (Listing Rules Authorized Representative); and the authorized representative of the company for accepting service of legal process and notices in Hong Kong on behalf of the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (Part 16 Authorized Representative), all with effect from November 10, 2026, as he wishes to devote more time to other business.
Bonjour Holdings (00653) announces that Mr. Wong Yiu Ming has resigned as the company secretary of the company; the authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (Listing Rules Authorized Representative); and the authorized representative of the company for accepting service of legal process and notices in Hong Kong on behalf of the company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (Part 16 Authorized Representative), all with effect from November 10, 2026, as he wishes to devote more time to other business. Mr. Tsang King Sun has been appointed as the company secretary, and Mr. Chan Kin Man, an executive director of the company, has been appointed as the Listing Rules Authorized Representative and the Part 16 Authorized Representative, all with effect from November 10, 2026.